Address History: 8458 Dynasty Drive, Boca Raton, FL 33433;
21582 Cartagena Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Clarksville, IN 47129;
Jeffersonville, IN 47130
Aliases (AKA): Lilly D Rv Hanssen,
Lily Hanssen,
R P Hanssen
Email Addresses: lil****@yahoo.com
Address History: 8458 Dynasty Drive, Boca Raton, FL 33433;
8454 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312
Aliases (AKA): Nadine Muzca
Address History: 8458 Dynasty Drive, Boca Raton, FL 33433
Address History: 8458 Dynasty Drive, Boca Raton, FL 33433;
3450 W Hillsboro Boulevard Apt 201, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Carmel Marie Jean,
Carmel Marie Jean Poix,
Carmel Marie Jeanpoix,
Carmel Marie Poix
Phone Numbers: (954) 420-9470
Address History: 8458 Dynasty Drive, Boca Raton, FL 33433;
4892 Nw 59th Court, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33073
Address History: 8458 Dynasty Drive, Boca Raton, FL 33433;
11184 Median Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Pierce, FL 34950
Aliases (AKA): Jean M Alexis,
Jean Hazel Alexis,
Jeanmarie Alexis
Address History: 8458 Dynasty Drive, Boca Raton, FL 33433
Address History: 3402 Dynasty Drive, Boca Raton, FL 33499;
8402 Dynasty Drive # 203, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Miami, FL 33184
Aliases (AKA): K Gilluly,
Kathleen A Gilluly,
Kathleen Gulluly
Email Addresses: daj****@bellsouth.net,
kat****@ubc.com,
omb****@hotmail.com,
the****@aol.com
Address History: 8458 Dynasty Drive, Boca Raton, FL 33433;
107 Rubin Court Apt B1, Cary, NC 27511;
Fuquay Varina, NC 27526;
Raleigh, NC 27609;
Wendell, NC 27591
Relatives & Associates: Gloria Cosby
Gloria Laponzina
Johnny Laponzina
Lucy Laponzina
Michelle Laponzina
Address History: 8458 Dynasty Drive, Boca Raton, FL 33433;
11184 Median Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312
Relatives & Associates: Nadine Muzac
Phone Numbers: (754) 484-7042
(954) 344-0645
(954) 420-9470
Address History: 800 Nw 73rd Terrace, Pompano Beach, FL 33063;
8458 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33313
Aliases (AKA): Marie C Charles,
C Jean,
Carmel Marie Jean,
C M Jean Poix,
Carmel Marie Jean Poix
Relatives & Associates: Chasser Biyin
Charlemagne Charles
Chimere Daniels
Shanterria Harris
Gertha Jean
Address History: 8040 Pinnacle Pass Way, Boynton Beach, FL 33473;
8458 Dynasty Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Rome, GA 30161;
Charlestown, IN 47111
Aliases (AKA): Francis Vassallo,
Frank Vassallo
Phone Numbers: (812) 542-0127
Email Addresses: mva****@texsysrd.com
Address History: 9309 Cove Point Circle, Boynton Beach, FL 33472;
9480 Boca Cove Circle, Boca Raton, FL 33428;
Little Falls, NJ 07424;
Woodland Park, NJ 07424
Aliases (AKA): John F Etveldt,
John Van,
John Van Eteveldt,
John F Van Etveldt,
John Vanetveld
Address History: 4411 Sw 2nd Street, Miami, FL 33134;
18002 Annes Circle Unit 206, Canyon Country, CA 91387;
Los Angeles, CA 90009;
Boca Raton, FL 33433;
Coral Gables, FL 33146
Address History: 9309 Cove Point Circle, Boynton Beach, FL 33472;
9480 Boca Cove Circle Apt 401, Boca Raton, FL 33428
Aliases (AKA): June L Vaetveldt,
Jane Van Etveldt,
Jane Vanetveldt,
June L Vanetveldt
Phone Numbers: (561) 752-9021
Address History: 3450 W Hillsboro Boulevard, Pompano Beach, FL 33073;
8458 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073
Address History: 2228 48th Street, Astoria, NY 11105;
8458 Dynasty Drive, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063;
Brooklyn, NY 11230
Aliases (AKA): Trinidad A Kahn,
Prinidad Khan,
Trinidad Khan
Address History: 750 Jim Grant Avenue, Sneads Ferry, NC 28460;
8456 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
North Conway, NH 03860;
Bayville, NJ 08721
Email Addresses: joh****@verizon.net
Address History: 2228 48th Street, Astoria, NY 11105;
8458 Dynasty Drive, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063;
Brooklyn, NY 11230
Aliases (AKA): Tarikul Khan
Address History: 1112 Dimple Road, Chapmansboro, TN 37035;
8458 Dynasty Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33415;
Columbus, MS 39702;
Franklin, TN 37064
Aliases (AKA): L Rains,
Lori Rains,
L Smith,
Lori A Smith,
Lori A Smithballard
Address History: 750 Jim Grant Avenue, Sneads Ferry, NC 28460;
8456 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Bayville, NJ 08721
Aliases (AKA): Jill Wiecerzynski,
Jill V Wieczerzynski,
Jill V Wiser
Phone Numbers: (208) 283-8369
(407) 451-8534
(561) 451-8535
(561) 752-1759
(561) 752-3917
Address History: 222 M Street Sw Apt 220, Washington, DC 20024;
3232 Georgia Avenue Nw Apt 406, Washington, DC 20010;
Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pensacola, FL 32514
Relatives & Associates: Jean Alexis
Nadine Muzac
Email Addresses: jan****@aol.com,
jnm****@aol.com
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